Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2021 |
LLCH01 |
Member's details changed for Mr Neil Richard Syers on 29 July 2021
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08 Aug 2021 |
LLPSC08 |
Notification of a person with significant control statement
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08 Aug 2021 |
LLPSC07 |
Cessation of Minster of Finance for British Columbia as a person with significant control on 18 August 2017
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21 Jan 2021 |
LLCH02 |
Member's details changed for Hayfin Emerald Holdco Sca on 1 January 2021
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28 Oct 2020 |
LLMR01 |
Registration of charge OC4186680003, created on 15 October 2020
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26 Oct 2020 |
LLMR01 |
Registration of charge OC4186680002, created on 15 October 2020
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
LLMR04 |
Satisfaction of charge OC4186680001 in full
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26 Aug 2020 |
LLCS01 |
Confirmation statement made on 17 August 2020 with no updates
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31 Oct 2019 |
LLMR01 |
Registration of charge OC4186680001, created on 25 October 2019
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24 Oct 2019 |
LLAD03 |
Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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24 Oct 2019 |
LLAD02 |
Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
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20 Aug 2019 |
LLCS01 |
Confirmation statement made on 17 August 2019 with no updates
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14 May 2019 |
AA |
Full accounts made up to 31 December 2018
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01 May 2019 |
LLCH02 |
Member's details changed for Hayfin Emerald Holdco Sca on 1 January 2019
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31 Aug 2018 |
LLCS01 |
Confirmation statement made on 17 August 2018 with no updates
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31 Aug 2018 |
LLCH02 |
Member's details changed for Hayfin Emerald Holdco Sarl on 21 December 2017
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01 Aug 2018 |
LLCH01 |
Member's details changed for Mr Timothy Flynn on 11 June 2018
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27 Jun 2018 |
LLAA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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21 Jun 2018 |
LLPSC03 |
Notification of Minster of Finance for British Columbia as a person with significant control on 18 August 2017
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18 May 2018 |
LLPSC07 |
Cessation of Neil Syers as a person with significant control on 20 April 2018
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18 May 2018 |
LLPSC07 |
Cessation of David Earl Rushford as a person with significant control on 20 April 2018
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13 Feb 2018 |
LLAP01 |
Appointment of Mr Andrew John Mccullagh as a member on 21 September 2017
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13 Feb 2018 |
LLAP02 |
Appointment of Hayfin Emerald Management (Jersey) Limited as a member on 21 September 2017
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13 Feb 2018 |
LLAP01 |
Appointment of Mr Mark James Tognolini as a member on 21 September 2017
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